Clarification on summary of the proceedings of the 9th Annual General Meeting ( AGM ) of Fino Payments Bank Limited ( Bank ) held on August 29, 2025
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Fino Payments Bank held its 9th Annual General Meeting on August 29, 2025, via video conferencing, with 63 members in attendance (corrected from 62 mentioned earlier). The meeting was chaired by Part-time Chairman Rajat Kumar Jain, with MD & CEO Rishi Gupta and all other directors present except one nominee director. Both the Statutory and Secretarial Auditor reports had no qualifications or adverse remarks. Seven resolutions were tabled, including adoption of FY25 financial statements, re-appointment of Mr. Rishi Gupta and Mr. Rajat Kumar Jain, appointment of statutory and secretarial auditors, and approval of remuneration for Independent Directors and the Part-time Chairperson. The Chairman and MD/CEO highlighted the Bank's financial performance, digital payments growth, AI-driven tools, UPI expansion, and its aspiration to transition into a Small Finance Bank. Voting results will be announced within 2 working days.
This is a routine procedural clarification with no material change — only the attendance count was corrected from 62 to 63. Shareholders should watch for the voting results on the 7 resolutions, especially the re-appointments and the Bank's stated transition plan into a Small Finance Bank, which could be a long-term value driver.